| Name: | WVF 745, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2754637 |
| ZIP code: | 06902 (Companies in New York, 06902) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 31 SUMMIT RIDGE ROAD, 450 LEXINGTON AVE, STAMFORD, NY, United States, 06902 |
| Principal Address: | SILENCE FAMILY OFFICE AG, ALPENSTRASSE 9, ZUG, Switzerland |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS PATRICK DORE, JR | DOS Process Agent | 31 SUMMIT RIDGE ROAD, 450 LEXINGTON AVE, STAMFORD, NY, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| GUENTER KOLLER | Chief Executive Officer | SILENCE FAMILY OFFICE AG, ALPENSTRASSE 9, ZUG, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2020-04-03 | Address | WVF HAUPTVERWALTUNG GMBH, KEFERLOH 1B, GRASBRUNN, 85630, DEU (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2020-04-03 | Address | WVF HAUPTVERWALTUNG GMBH, KEFERLOH 1B, GRASBRUNN, 85630, DEU (Type of address: Principal Executive Office) |
| 2004-06-28 | 2016-04-01 | Address | WVF HAUPTVERWALTUNG GMBH, KEFERLOH 1B, GRASBRUNN, 85630, DEU (Type of address: Chief Executive Officer) |
| 2004-06-28 | 2016-04-01 | Address | WVF HAUPTVERWALTUNG GMBH, KEFERLOH 1B, GRASBRUNN, 85630, DEU (Type of address: Principal Executive Office) |
| 2004-06-28 | 2020-04-03 | Address | DAVIS POLK & WARDWELL, 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-04-15 | 2004-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060898 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006634 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006549 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120625002660 | 2012-06-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 110208002349 | 2011-02-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 040628002766 | 2004-06-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415000073 | 2002-04-15 | APPLICATION OF AUTHORITY | 2002-04-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
